Compass Fostering Wales Limited

Active05956931 Private limited company
Incorporated
5 October 2006 (20 years)
Previously known as
Fostering Outcomes Ltd (until 20 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Hellen Elizabeth Taylor
Accounts type
Small
Region
Wales
Address
Unit 6 Norbury House
Norbury Road
Cardiff
CF5 3AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2026
Last conf. stmt
5 October 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
British
Born September 1970 (56)
Director · Appointed 1 February 2025
British
Born December 1972 (53)
Taylor, Hellen Elizabeth
Director · Appointed 13 May 2024
British
Born December 1973 (52)
Officer history (17 former)
30 September 2026
Resigned Wright, Jamie Alexander, Mr. as Director
8 September 2026
Appointed Lofnes, Martin Sigvald as Director
1 September 2026
Resigned Coppin, Glen Peter as Director
30 September 2025
Resigned Swift, Kathryn Susan as Director
28 February 2025
Resigned Gibson, Bernadine Louise as Director
1 February 2025
Appointed Wallace, Stacy Ellen as Director
13 May 2024
Appointed Taylor, Hellen Elizabeth as Director
13 May 2024
Resigned Kane, Kerry as Director
22 June 2022
Appointed Coppin, Glen Peter as Director
10 June 2020
Appointed Kane, Kerry as Director
10 June 2020
Appointed Swift, Kathryn Susan as Director
1 December 2017
Resigned Echtle, Christa Iris as Director
28 October 2016
Appointed Echtle, Christa Iris as Director
28 October 2016
Appointed Echtle, Christa Iris as Director
28 October 2016
Resigned Gibson, Bernadine Louise as Director
28 October 2016
Appointed Gibson, Bernadine Louise as Director
28 October 2016
Appointed Gibson, Bernadine Louise as Director
28 October 2016
Appointed Wright, Jamie Alexander, Mr. as Director
28 October 2016
Resigned Echtle, Christa Iris as Director
28 October 2016
Resigned Hudson, Robert Mervyn as Secretary
28 October 2016
Resigned Gilboy, Martin as Director
28 October 2016
Resigned Hudson, Robert Mervyn as Director
28 October 2016
Resigned Gilboy, Paula as Director
28 October 2016
Resigned Brennan, Robin Miles as Director
28 October 2016
Resigned Hudson, Angela Theresa as Director
28 August 2016
Resigned Brennan-Brown, Audrey as Director
6 April 2011
Appointed Hudson, Angela Theresa as Director
6 April 2011
Appointed Gilboy, Paula as Director
6 April 2011
Appointed Brennan-Brown, Audrey as Director
6 October 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
6 October 2006
Resigned Duport Director Limited as Corporate Nominee Director
5 October 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
5 October 2006
Appointed Brennan, Robin Miles as Director
5 October 2006
Appointed Gilboy, Martin as Director
5 October 2006
Appointed Hudson, Robert Mervyn as Secretary
5 October 2006
Appointed Hudson, Robert Mervyn as Director
5 October 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 8017562
Former controllers (4)
3 May 2024
Ceased Graphite Capital General Partner Viii LLP — Has significant influence or control (as a firm)
28 October 2016
Ceased Robin Miles Brennan — Has significant influence or control
28 October 2016
Ceased Robert Mervyn Hudson — Has significant influence or control
28 October 2016
Ceased Martin Gilboy — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director

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